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        IBC

        Regulation 2C - Submission of information along with application

        Insolvency and Bankruptcy Board of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016
        Chapter I
        PRELIMINARY

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        Submission of identification: creditors must provide PAN and email when filing insolvency resolution applications under applicable provisions. Regulation 2C mandates that a financial creditor or operational creditor filing an insolvency application must furnish the creditor's Permanent Account Number and Email-ID with the application, as a compulsory identification and contactability requirement.
                      Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                        Provisions expressly mentioned in the judgment/order text.

                            Submission of identification: creditors must provide PAN and email when filing insolvency resolution applications under applicable provisions.

                            Regulation 2C mandates that a financial creditor or operational creditor filing an insolvency application must furnish the creditor's Permanent Account Number and Email-ID with the application, as a compulsory identification and contactability requirement.


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